Cybercrime

Email User Safety At Risk - MAAWG Consumer Survey 2010

The 2010 version of the now-annual Messaging Anti-abuse Working Group (MAAWG) 'Email Security Awareness and Usage Report' was released yesterday. While un-belied by the title, the vernacular name might get a bit more attention: "The MAAWG Consumer Email Survey". ... Consumers were surveyed in North America and across Europe with variety of questions from computer expertise and savvy, to their preferences of email. more

China: Is It Our Cyber Defense Red Herring?

There are thousands of articles perpetuating the claim that China is out to get us on the Internet. And yet, all these discussions are begging the question, is it China attacking? Also, are they even the "usual suspects"?
While I can point to real facts of China making active use of information warfare, cyber warfare, or whatever else you choose to call it (such as the release of 0 days being patched by Microsoft and originally reported by the Taiwanese government, search Microsoft's site), I can also point to Germany (intelligence Trojan horse), the US (The Farewell Dossier) and other countries such as North Korea (without much detail, so questioned)... more

Project Honey Pot: 1 Billion Spammers Served

Coen Dijkgraaf writes: "Project Honey Pot is a community of tens of thousands of web and email administrators from more than 170 countries around the world who are working together to track online fraud and abuse. The Project has been online since 2004 and each day receives millions of email and comment spam messages which are catalogued and shared with law enforcement and security partners. On Wednesday, December 9, 2009 at 06:20 (GMT) Project Honey Pot received its billionth email spam message. For the full article and some intersting statistics about spamming, see 1 Billion Spammers Served." more

FCC Releases New U.S. Anti-Bot Code

The Online Trust Alliance (OTA) joined a unanimous vote at the Federal Communications Commission's (FCC) Communications Security, Reliability and Interoperability Council (CSRIC) meeting today, approving the voluntary U.S. Anti-Bot Code of Conduct for Internet Service Providers (ISPs), also known as the ABCs for ISPs. As a member of the CSRIC appointed by FCC Chairman Julius Genachowski, the OTA has been working with the FCC and leading ISPs to develop this voluntary Code. more

‘Avalanche’ Network Dismantled in an International Cyber Operation Including Europol and the FBI

After over four years of investigation, the international criminal infrastructure platform known as 'Avalanche' is reported to have been dismantled via a collaborative effort involving Public Prosecutor's Office Verden and the Lüneburg Police (Germany) in close cooperation with the United States Attorney's Office for the Western District of Pennsylvania, the Department of Justice and the FBI, Europol, Eurojust and global partners. more

2010 Data Breach Report from Verizon, US Secret Service

A study conducted by the Verizon Business RISK team in cooperation with the United States Secret Service has found that breaches of electronic records in 2009 involved more insider threats, greater use of social engineering and the continued strong involvement of organized criminal groups. more

Is Internet Part of the Curriculum of Universities?

Recently I joined my son, who is in his final high school year, to visit the open day of the newly founded Leiden University College in The Hague. The school focuses on Liberal Arts & Science and offers a broad education on (international) politics, philosophy and economy. The idea is to prepare the next generation internationally oriented public servants and leaders of the future. Among others they have former Dutch Minister of Foreign affairs and Secretary General of NATO Jaap de Hoop Scheffer as a college professor. more

Hackers in Possession of Over 312K Files, 516GB Financial Data of Some of World’s Largest Companies

A report broke today revealing hackers have successfully breached a German internet infrastructure firm that provides services to several large companies, including Ericsson, Leica, Toshiba, UniCredit, British Telecom, Hugo Boss, NH Hotel Group, Oracle, Airbus, Porsche, and Volkswagen. more

In Which We Consider the Meaning of ‘Authorized’: GIVAUDAN FRAGRANCES CORPORATION v. Krivda

What does authorized access mean? If an employee with authorized access to a computer system goes into that system, downloads company secrets, and hands that information over to the company's competitor, did that alleged misappropriation of company information constitute unauthorized access? This is no small question. If the access is unauthorized, the employee potentially violated the Computer Fraud and Abuse Act (CFAA) (the CFAA contains both criminal and civil causes of action). But courts get uncomfortable here. more

Outlawing Botnets

The European Commission is apparently considering the promulgation and adoption of a directive that would, at least in part, criminalize botnets. As I understand it, the premise behind adopting such a directive is that since botnets are capable of inflicting "harm" on a large scale, we need to separately criminalize them. I decided to examine the need for and utility of such legislation in this post. more

Investigating Domain Name Crime: Challenges and Essential Techniques

Who would think that so much could go wrong with something as seemingly innocent as a domain name? As cybercrime continues to evolve, causing devastating reputational and financial losses to businesses and organizations, web addresses are used as a weapon -- and it's not always easy to notice their many faces. In this article, let's take a look at the domain name crime landscape, discuss the current challenges investigators and legitimate registrants face, and talk about some useful techniques. more

Europol Warns on the Criminal Usage of ChatGPT and Its Implications for Law Enforcement

Europol's Innovation Lab released a Tech Watch Flash report on Monday, sounding the alarm on the potential misuse of large language models such as ChatGPT. Entitled 'ChatGPT - the Impact of Large Language Models on Law Enforcement,' the report provides an urgent overview of the implications of ChatGPT for criminals and law enforcement, as well as an outlook of what may still be to come. more

Twitter, DDoS and the Motivations Behind the Attack

As we all know by now, last week, on Thursday, August 7, Twitter was hit with a denial-of-service attack that took it down for several hours. Other social networking sites like Facebook, LiveJournal, Youtube and Blogger were also hit. They managed to repel the attack although Facebook was not quite as successful as the other larger players. The theory floating about at the moment is that this was a politically oriented play designed to target one guy: a blogger. We are nearing the 1-year anniversary of a the Russian/Georgian 2008 war. There is a pro-Georgian blogger by the username of "Cyxymu" who had accounts on all of these services. more

EC3, the European Cybercrime Centre, Opened - Challenges All Around

On Friday 11 January 2013 the European Cybercrime Centre, EC3, officially opened its doors at Europol in The Hague. If something shone through from the speeches of the panel participants, it is that there are tight budget restraints and a strong wish to cooperate with the U.S., the Interpol centre in Singapore and Russia. Let me share my thoughts on expectations. more

Growth in Commercial Sinkholing Operations

The last couple of years have seen a growth in commercial sinkholing operations. What was once an academic method for studying botnets and other types of Internet-born threat, has more recently turned in to an increasingly profitable business for some organizations. Yesterday I published a blog on the DarkReading site titled Sinkholing For Profit, and I wanted to expand upon some aspects of the sinkholing discussion (there's only so much you can fit in to 800-ish word limits). more